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An associate with close ties to the Indian-South African Gupta family is set to testify at the family’s naturalization...

The US Treasury targeted two companies and 21 individuals, including four alleged crime leaders, tied to Japan’s largest...

Guatemala’s Former Vice President Roxana Baldetti was sentenced to 15 years in prison for her part in a fraud that saw...

A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...

The European Union and Albania signed an agreement last Friday to strengthen judicial coordination in the fight against...

Italian authorities arrested 14 alleged members of Naples’ mafia, the Camorra, who are suspected of having sold drugs using...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...

Two weeks after Meng Hongwei, the president of Interpol, went missing after sending his wife a mysterious knife emoji,...

Police arrested last week three top employees of Zimbabwe Electricity Supply Authority (ZESA), the state-owned electricity...

Bulgarian authorities say that murdered journalist Viktoria Marinova, 30, was raped and beaten before her body was found in...

Pakistani authorities arrested on Friday opposition leader and younger brother of ousted prime minister Nawaz Sharif in...